Title 31

PART 5

Part 5 - Treasury Debt Collection

PART 5 - TREASURY DEBT COLLECTION Authority:5 U.S.C. 5514; 26 U.S.C. 6402; 31 U.S.C. 321, 3701, 3711, 3716, 3717, 3718, 3720A, 3720B, 3720D. Source:67 FR 65845, Oct. 28, 2002, unless otherwise noted.

31:1.1.1.1.6.1SUBPART A
Subpart A - General Provisions
31:1.1.1.1.6.1.1.1SECTION 5.1
   5.1 What definitions apply to the regulations in this part
31:1.1.1.1.6.1.1.2SECTION 5.2
   5.2 Why is the Treasury Department issuing these regulations and what do they cover
31:1.1.1.1.6.1.1.3SECTION 5.3
   5.3 Do these regulations adopt the Federal Claims Collection Standards (FCCS)
31:1.1.1.1.6.2SUBPART B
Subpart B - Procedures To Collect Treasury Debts
31:1.1.1.1.6.2.1.1SECTION 5.4
   5.4 What notice will Treasury entities send to a debtor when collecting a Treasury debt
31:1.1.1.1.6.2.1.2SECTION 5.5
   5.5 How will Treasury entities add interest, penalty charges, and administrative costs to a Treasury debt
31:1.1.1.1.6.2.1.3SECTION 5.6
   5.6 When will Treasury entities allow a debtor to pay a Treasury debt in installments instead of one lump sum
31:1.1.1.1.6.2.1.4SECTION 5.7
   5.7 When will Treasury entities compromise a Treasury debt
31:1.1.1.1.6.2.1.5SECTION 5.8
   5.8 When will Treasury entities suspend or terminate debt collection on a Treasury debt
31:1.1.1.1.6.2.1.6SECTION 5.9
   5.9 When will Treasury entities transfer a Treasury debt to the Treasury Department's Financial Management Service for collection
31:1.1.1.1.6.2.1.7SECTION 5.10
   5.10 How will Treasury entities use administrative offset (offset of non-tax Federal payments) to collect a Treasury debt
31:1.1.1.1.6.2.1.8SECTION 5.11
   5.11 How will Treasury entities use tax refund offset to collect a Treasury debt
31:1.1.1.1.6.2.1.9SECTION 5.12
   5.12 How will Treasury entities offset a Federal employee's salary to collect a Treasury debt
31:1.1.1.1.6.2.1.10SECTION 5.13
   5.13 How will Treasury entities use administrative wage garnishment to collect a Treasury debt from a debtor's wages
31:1.1.1.1.6.2.1.11SECTION 5.14
   5.14 How will Treasury entities report Treasury debts to credit bureaus
31:1.1.1.1.6.2.1.12SECTION 5.15
   5.15 How will Treasury entities refer Treasury debts to private collection agencies
31:1.1.1.1.6.2.1.13SECTION 5.16
   5.16 When will Treasury entities refer Treasury debts to the Department of Justice
31:1.1.1.1.6.2.1.14SECTION 5.17
   5.17 Will a debtor who owes a Treasury debt be ineligible for Federal loan assistance or Federal licenses, permits or privileges
31:1.1.1.1.6.2.1.15SECTION 5.18
   5.18 How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability
31:1.1.1.1.6.2.1.16SECTION 5.19
   5.19 Will Treasury entities issue a refund if money is erroneously collected on a debt
31:1.1.1.1.6.3SUBPART C
Subpart C - Procedures for Offset of Treasury Department Payments To Collect Debts Owed to Other Federal Agencies
31:1.1.1.1.6.3.1.1SECTION 5.20
   5.20 How do other Federal agencies use the offset process to collect debts from payments issued by a Treasury entity
31:1.1.1.1.6.3.1.2SECTION 5.21
   5.21 What does a Treasury entity do upon receipt of a request to offset the salary of a Treasury entity employee to collect a debt owed by the employee to another Federal agency
31:1.1.1.1.6.3.1.3.24APPENDIX Appendix A
   Appendix A to Part 5 - Treasury Directive 34-01 - Waiving Claims Against Treasury Employees for Erroneous Payments